Cases 1 - 10 of 286
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Claimant:
CMS ORDERS, LLC, WSFS BANK, N.A., SANTANDER BANK, N.A. and others
Interpleader:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Feinstein v. First Republic Securities Company, LLC, et al.
as 24-5823
:
FIRST REPUBLIC SECURITIES COMPANY, LLC, FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. and PAUL FEINSTEIN
Counter-Claimant:
FIRST REPUBLIC BANK
Republic Bank & Trust Company v. Azure Funding, LLC
as 3:2024cv00537
Plaintiff:
Republic Bank & Trust Company
Defendant:
Azure Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lee v. Foris Dax, Inc. et al
as 3:2024cv06194
Plaintiff:
Jung Min Lee
Defendant:
Catherine Evans, Foris Dax, Inc. doing business as Crypto.com and Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ferdowsi et al v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv04644
Defendant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank and JPMorgan Chase Bank, N.A.
Plaintiff:
Arash Ferdowsi Revocable Trust and Arash Ferdowsi
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Defendant:
REPUBLIC BANK, BEN AND BRUCE AUTOS, LLC, JOHN & JANE DOES 1-10 and others
Plaintiff:
DOMINIC BASSEY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
46 East 65th Street, LLC v. Federal Deposit Insurance Corporation et al
as 1:2024cv04151
Defendant:
Federal Deposit Insurance Corporation as Receiver for Republic First Bank doing business as Republic Bank, Partner Assessment Corp. doing business as Partner Engineering & Science, Inc. and AB Plus R Construction Inc. doing business as AB+R
Plaintiff:
46 East 65th Street, LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Plaintiff v. Defendant
as 4:2024cv02682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
J.P. Morgan Securities LLC v. Nickel et al
as 4:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Interested Party:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
WAITERS et al v. REPUBLIC BANK et al
as 1:2024cv05728
Plaintiff:
CASSANDRA R. WAITERS, CYLE A. BURNETT and VICKIE BURNETT-WILLIAMS
Defendant:
REPUBLIC BANK and CHERRY HILL POLICE DEPARTMENT
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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